DOSSIERS / ROMANIAN CORPORATE GOVERNANCE SRL
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Company dossier

ROMANIAN CORPORATE GOVERNANCE SRL

ONRC · COMPANY · INCORPORATED 2011-07-11
KYBE ID: RO-J40_8429_2011 · J40/8429/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROMANIAN CORPORATE GOVERNANCE SRL
ro_onrc
J40/8429/2011
ro_onrc
dissolved
ro_onrc
2011-07-11
ro_onrc
Str. NERVA TRAIAN 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PALTINIS SAShared officer / director · 8 share thisROMANIAN CORPORATE GOVERNANCE SRLShared officer / director · 8 share thisACV LLCESIMDT SAShared officer / director · 8 share thisEXPERT NEGOCIERE SRLShared officer / director · 8 share thisEXPERT CORPORATE SERVICII GDPR S.R.L.Shared officer / director · 8 share thisALCAMO ZACOEX GRUP SRLShared officer / director · 8 share thisKBSB INVESTMENT & DEVELOPMENT S.A.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IVAN BOGDAN COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100